Pictet Asset Management Limited

Active03093489 Private limited company

Incorporated: 21 August 1995 (31 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Mary-Therese Wigley
Raymond Sagayam
Niall Michael Quinn
Accounts type: Full
Region: Greater London
Address: Moor House Level 11
120 London Wall
London
EC2Y 5ET

Website & contact details

Group website: am.pictet
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wigley, Mary-Therese

Director · Appointed 1 July 2023

English

Born October 1979 (47)

Sagayam, Raymond

Director · Appointed 21 April 2022

British

Born July 1976 (50)

Quinn, Niall Michael

Director · Appointed 2 May 2018

Also at Pictet Alternative Advisors (UK) Limited, Mignon Limited · more companies

Irish

Born October 1971 (55)

Lala, Nian

Secretary · Appointed 4 April 2017

Officer history (33 former)

1 October 2026

Resigned Cargill, Glen Graham as Director

7 September 2026

Resigned Benhaim, Mickael as Director

1 July 2026

Appointed Cargill, Glen Graham as Director

15 June 2026

Appointed Benhaim, Mickael as Director

1 January 2024

Resigned Heelis, Richard James as Director

1 July 2023

Resigned Eisinger, Sebastien Augsute Joseph as Director

1 July 2023

Appointed Wigley, Mary-Therese as Director

21 April 2022

Appointed Sagayam, Raymond as Director

18 April 2019

Resigned Ramsey, Laurent Anastase Ramzy as Director

17 April 2019

Appointed Eisinger, Sebastien Augsute Joseph as Director

2 May 2018

Appointed Quinn, Niall Michael as Director

29 March 2018

Resigned Stanion, Percival Dean as Director

4 April 2017

Appointed Lala, Nian as Secretary

4 April 2017

Resigned Cawthrow, David Robert as Secretary

31 March 2017

Resigned Sample, John Alexander as Director

31 March 2017

Resigned Quinn, Niall Michael as Director

31 March 2017

Resigned De Weck, Philippe Thomas Pierre as Director

31 March 2017

Resigned De Planta, Renaud Fernand as Director

31 March 2017

Resigned Bader, Derick as Director

31 March 2017

Resigned Burnham, Nigel John as Director

31 March 2017

Resigned Eisinger, Sebastien Auguste Joseph as Director

12 May 2016

Appointed Quinn, Niall Michael as Director

1 September 2015

Resigned Ginguene, Olivier Yannick Auguste as Director

26 February 2015

Appointed Ramsey, Laurent Anastase Ramzy as Director

3 February 2015

Appointed Stanion, Percival Dean as Director

3 February 2015

Appointed Bader, Derick as Director

31 December 2011

Resigned Banz, Rolf as Director

1 May 2011

Appointed De Weck, Philippe Thomas Pierre as Director

16 February 2011

Resigned Lanter, Christoph as Director

16 February 2011

Resigned Sharpe, Gavin Seton as Director

14 February 2011

Appointed Banz, Rolf as Director

1 July 2010

Appointed Burnham, Nigel John as Director

30 June 2010

Resigned Sharpe, Gavin Seton as Secretary

30 June 2010

Appointed Cawthrow, David Robert as Secretary

30 April 2009

Resigned Johnson, Nicholas Anthony Donatus as Director

15 April 2009

Appointed Sample, John Alexander as Director

18 December 2008

Resigned Briol, Marc Adrien as Director

18 April 2008

Appointed Heelis, Richard James as Director

27 March 2008

Resigned Mustoe, Nicholas Charles William as Director

28 December 2007

Resigned Cornet, Vincent Henri Michel as Director

24 August 2007

Appointed Eisinger, Sebastien Auguste Joseph as Director

4 May 2007

Resigned Banz, Rolf as Director

3 May 2007

Resigned Hearn, Rhoderick John as Director

1 May 2007

Appointed Briol, Marc Adrien as Director

1 May 2007

Appointed Ginguene, Olivier Yannick Auguste as Director

1 May 2007

Appointed Cornet, Vincent Henri Michel as Director

15 January 2007

Appointed Lanter, Christoph as Director

12 September 2006

Appointed Mustoe, Nicholas Charles William as Director

21 March 2005

Resigned Martin, Paul David John as Director

27 November 2002

Resigned Barber, Stephen Douglas as Director

4 September 2002

Appointed De Planta, Renaud Fernand as Director

9 August 2002

Resigned Jaffray, Scott John as Director

1 December 2001

Appointed Martin, Paul David John as Director

1 December 2001

Appointed Sharpe, Gavin Seton as Director

1 December 2001

Appointed Jaffray, Scott John as Director

27 November 2001

Resigned Pictet, Ivan Aymon as Director

17 October 2001

Resigned Roth, Jurg as Director

10 May 2000

Appointed Banz, Rolf as Director

31 August 1997

Resigned Pictet, Fabien as Director

7 November 1995

Appointed Roth, Jurg as Director

7 November 1995

Appointed Hearn, Rhoderick John as Director

7 November 1995

Appointed Barber, Stephen Douglas as Director

7 November 1995

Appointed Johnson, Nicholas Anthony Donatus as Director

7 November 1995

Appointed Pictet, Ivan Aymon as Director

7 November 1995

Appointed Sharpe, Gavin Seton as Secretary

7 November 1995

Appointed Pictet, Fabien as Director

7 November 1995

Resigned K.R.B. (Secretaries) Limited as Corporate Secretary

7 November 1995

Resigned Wild, Philip Richard as Director

21 August 1995

Appointed K.R.B. (Secretaries) Limited as Corporate Secretary

21 August 1995

Appointed Wild, Philip Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

1 November 2021

Ceased Pictet (London) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Confirmation statement with no updates	21 August 2026
7 September 2026	Termination of appointment of a director
21 August 2026	Full accounts	31 December 2025
2 July 2026	Appointment of a director
17 June 2026	Appointment of a director